EXHIBIT 5 [WILLKIE FARR & GALLAGHER LETTERHEAD] May 9, 1997 Fine Host Corporation 3 Greenwich Office Park Greenwich, Connecticut 06831 Re: Public Offering of Common Stock of Fine Host Corporation Ladies and Gentlemen: We have acted as counsel to Fine Host Corporation (the "Company"), a corporation organized under the laws of the State of Delaware, in connection with the preparation of a Registration Statement on Form S-1 and Post-Effective Amendment No. 1 to the Registration Statement on Form S-1 declared effective on February 28, 1997 (File No. 333-19909) (the "Registration Statement") relating to the offer and sale by certain selling stockholders of up to 941,350 shares of the Common Stock of the Company, par value $.01 per share (the "Shares"). We have examined copies of the Restated Certificate of Incorporation and By-Laws of the Company, the Registration Statement, all resolutions adopted by the Company's Board of Directors and other records and documents that we have deemed necessary for the purpose of this opinion. We have also examined such other documents, papers, statutes and authorities as we have deemed necessary to form a basis for the opinion hereinafter expressed. In our examination, we have assumed the genuineness of all signatures and the conformity to original documents of all copies submitted to us. As to various questions of fact material to our opinion, we have relied on statements and certificates of officers and representatives of the Company and public officials. Based on the foregoing, we are of the opinion that (i) the Company has been duly organized and is validly existing as a corporation in good standing under the laws of the State of Delaware and (ii) the Shares that are outstanding as of the date hereof have been duly authorized, validly issued and are fully paid and non-assessable. We hereby consent to the filing of this opinion as an exhibit to the Registration Statement, and to the reference to us in the Prospectus included as part of the Registration Statement. Very truly yours, /s/ WILLKIE FARR & GALLAGHER - --------------------------------------